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Companies House/London/Company profile

HAWNBY GROUP LIMITED

Active
12497770·incorporated 2020-03-04

HAWNBY GROUP LIMITED is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12497770; OpenRegistry canonical ID GB-12497770-hawnby-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
MILLS & REEVE LLP 7TH & 8TH FLOORS, 24 KING WILLIAM STREET, LONDON, EC4R 9AT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

HAWNBY GROUP LIMITED has 1 person with significant control on file:

  • Mr Marc Glynn Peter Roberts born 1969 resident in United Kingdom, British national. Notified 2020-03-04.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Samuel Vince Thurgood born 1991 resident in England, British national. Notified 2022-04-01. Ceased 2023-11-20.
    • Owns 25–50% of shares

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